Result of AGM

Vane Minerals PLC
14 June 2007

14th June 2007                                                          AIM: VML


                               VANE Minerals Plc
                                ('the Company')

Result of AGM

The Company is pleased to announce that all resolutions proposed at the Annual
General Meeting ('AGM'), held at 12.00pm Thursday 14th June 2007, have been duly
approved by the shareholders of the Company.

Enquiries:

VANE Minerals Plc
Matthew Idiens
[phone]

Ambrian Partners Limited
Richard Brown
[phone]

Parkgreen Communications
Beth Harris/Laura Llewelyn
[phone]




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